23 Endymion Road Limited

Company Registration Number: 07595893

Company registered in England and Wales

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23 Endymion Road Limited is a Private Company Limited by Shares first registered on 7 April 2011. Its current registered address is in London.

Registered Address

371 GREEN LANES
HARRINGAY
LONDON
N4 1DY.

There are 6 companies currently registered at this postcode, including this one.

All companies at N4 1DY

Registration Data

Company Number

07595893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £19,335£19,335£19,335£19,335£0£0
Current Assets £3,658£4,660£4,540£4,358£5,124£5,356
of which Cash £3,658£4,660£4,540£4,358£5,124£5,356
Total Assets £22,993£23,995£23,875£23,693£5,124£5,356
Current Liabilities £3,634£4,636£4,516£4,334£5,112£5,344
Net Current Assets £24£24£24£24£12£12
Total Net Worth £19,359£19,359£19,359£19,359£12£12

Previous Names

No previous names

Company Officers

  • BARKER, Martin Howard

    Secretary

    Appointed on 7 April 2011

     

    Flat 1
    23 Endymion Road
    London
    N4 1EE
    England

  • BARKER, Martin Howard

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Travel Consultant - Passenger Train Company

    Month of birth: October 1950

    Flat 1 23
    Endymion Road
    London
    N4 1EE
    England

  • KROKATSIS, Michael

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    C/O Alpha-Let (Uk) Ltd
    371 Green Lanes
    Harringay
    London
    N4 1DY
    United Kingdom

  • BARKER, Martin

    Secretary

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Flat 1
    23 Endymion Road
    London
    N4 1EE
    United Kingdom

  • BAKER, Martin

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Flat 1
    23 Endymion Road
    London
    N4 1EE
    United Kingdom

  • BARKER, Martin Howard

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    Flat 1 23
    Endymion Road
    London
    N4 1EE
    England

  • CONNICK, Barry

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    C/O Alpha-Let (Uk) Ltd
    371 Green Lanes
    Harringay
    London
    N4 1DY
    United Kingdom

  • DAIRE, Luc Felix Raynald, Mr

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: French

    Occupation: Director

    Month of birth: November 1962

    Calle Nestor De La Torre
    48-5b
    Las Palmas
    Gran Canaria
    35006
    Spain

  • MAGUIRE, James

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    Westfield
    5 Hitchin Road
    Letchworth Garden City
    Hertfordshire
    SG6 3LL
    United Kingdom

  • MAGUIRE, Jennifer Neale

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    Westfield
    5 Hitchin Road
    Letchworth Garden City
    Hertfordshire
    SG6 3LL
    United Kingdom

  • SPRINGFORD, Emily Beatrice, Ms

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    13
    Seckford Street
    Woodbridge
    Suffolk
    IP12 4LY
    United Kingdom

  • EL GAMAL & CO LTD

    Corporate Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    2
    Holly View Close
    Hendon
    NW4 3SZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AOFQXM. Transaction: MzE4MDU1NjIyOGFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMT37. Transaction: MzE3NDk1MzgyMWFkaXF6a2N4.

  3. 3 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CM0EV6. Transaction: MzE1NDM3NzA3NWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXYMW. Transaction: MzE0NjE1MzIwOGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVND7. Transaction: MzEyOTk2NjExMmFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X468UXEG. Transaction: MzEyMjAwMzQyMWFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IL28. Transaction: MzEwNzE5NDM4M2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKREW. Transaction: MzA5ODIxMzI2NGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR9EQ. Transaction: MzA4NTkxMzIxMWFkaXF6a2N4.

  10. 28 June 2013 Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Document replacement. Type: RP04. Barcode: A2AVB34I. Transaction: MzA4MDY1NTQ4OGFkaXF6a2N4.

  11. 17 June 2013 Appointment of Martin Howard Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADB2VK. Transaction: MzA3OTg3Njg3NGFkaXF6a2N4.

  12. 3 May 2013 Secretary's details changed for Mr Martin Howard Barker on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH03. Barcode: A27DS02I. Transaction: MzA3NzM5Mzg5MWFkaXF6a2N4.

  13. 30 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26YFZAZ. Transaction: MzA3NzE4MTY3OWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM8O1. Transaction: MzA3Njc0OTk3NWFkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X24FJJ9E. Transaction: MzA3NDY1MjI1NWFkaXF6a2N4.

  16. 21 December 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1O7Q25T. Transaction: MzA2OTkwNzMxNGFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJX2X. Transaction: MzA1NjM2NjU4NWFkaXF6a2N4.

  18. 24 April 2012 Secretary's details changed for Mr Michael Barker on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH03. Barcode: X17IJX2P. Transaction: MzA1NjM2NjQxN2FkaXF6a2N4.

  19. 5 July 2011 Appointment of Mr Michael Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3HMNVJ4. Transaction: MzAzOTg3MTg4NmFkaXF6a2N4.

  20. 5 July 2011 Director's details changed for Mr Michael Krokatsis on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3IHUVJ7. Transaction: MzAzOTg3MzYwN2FkaXF6a2N4.

  21. 5 July 2011 Termination of appointment of Barry Connick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HEPVJY. Transaction: MzAzOTg3MTQxNGFkaXF6a2N4.

  22. 5 July 2011 Secretary's details changed for Martin Baker on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3HPEVJY. Transaction: MzAzOTg3MjEwOGFkaXF6a2N4.

  23. 5 July 2011 Termination of appointment of Martin Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GS6VJS. Transaction: MzAzOTg2OTk1NmFkaXF6a2N4.

  24. 5 July 2011 Termination of appointment of Martin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HN5VJN. Transaction: MzAzOTg3MTk2MmFkaXF6a2N4.

  25. 5 July 2011 Termination of appointment of Luc Daire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HNNVJ5. Transaction: MzAzOTg3MTk1N2FkaXF6a2N4.

  26. 5 July 2011 Termination of appointment of Martin Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H3HVJF. Transaction: MzAzOTg3MDcxMmFkaXF6a2N4.

  27. 5 July 2011 Termination of appointment of Barry Connick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HDLVJT. Transaction: MzAzOTg3MTMyN2FkaXF6a2N4.

  28. 5 July 2011 Termination of appointment of James Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H5NVJN. Transaction: MzAzOTg3MDg0OWFkaXF6a2N4.

  29. 5 July 2011 Termination of appointment of Martin Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GQ8VJS. Transaction: MzAzOTg2OTgyMGFkaXF6a2N4.

  30. 4 July 2011 Termination of appointment of El Gamal & Co Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HG1VJC. Transaction: MzAzOTg3MTQ5M2FkaXF6a2N4.

  31. 4 July 2011 Termination of appointment of Luc Daire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HF2VJC. Transaction: MzAzOTg3MTQyNGFkaXF6a2N4.

  32. 4 July 2011 Termination of appointment of Barry Connick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HC2VJ9. Transaction: MzAzOTg3MTI2NmFkaXF6a2N4.

  33. 4 July 2011 Termination of appointment of Emily Springford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H81VJ4. Transaction: MzAzOTg3MDk5NWFkaXF6a2N4.

  34. 4 July 2011 Termination of appointment of Jennifer Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H7JVJL. Transaction: MzAzOTg3MDk3OWFkaXF6a2N4.

  35. 4 July 2011 Termination of appointment of James Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H4NVJM. Transaction: MzAzOTg3MDc4MWFkaXF6a2N4.

  36. 4 July 2011 Termination of appointment of Martin Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H33VJ1. Transaction: MzAzOTg3MDY4OGFkaXF6a2N4.

  37. 4 July 2011 Director's details changed for Martin Howard Barker on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: X3GZLVJE. Transaction: MzAzOTg3MDQ3NGFkaXF6a2N4.

  38. 4 July 2011 Termination of appointment of Martin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GTPVJC. Transaction: MzAzOTg3MDA1MWFkaXF6a2N4.

  39. 4 July 2011 Termination of appointment of Martin Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GP2VJL. Transaction: MzAzOTg2OTc3N2FkaXF6a2N4.

  40. 5 May 2011 Appointment of Martin Howard Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2MITQI. Transaction: MzAzNjY0OTc3MGFkaXF6a2N4.

  41. 14 April 2011 Registered office address changed from Flat 1 23 Endymion Road London N4 1EE United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCOV2TAX. Transaction: MzAzNTYzMzU3OGFkaXF6a2N4.

  42. 7 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9VLWT2D. Transaction: MzAzNTE2MDU4N2FkaXF6a2N4.

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